Boston Retirement Board Meeting
There will be a Boston Retirement Board meeting on September 17, 2024, at 9 a.m. in Room 115, Boston City Hall.
Discussion Topics
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Administrative Session agenda
Meeting Convenes - Introduction of Members & Guests
Review and Acceptance of Past Administrative - Session Minutes
Outstanding/Ongoing Administrative Issues: Timothy J. Smyth, Executive Officer
• Administrative Update
• COLA base – discussion & vote
• Actuarial Valuation as of 01/01/2024 & Funding Schedule – discussion & vote
• PERAC Memos, Reports and/or Forms for Board education:
• PERAC Memo 23-2024 re Veteran’s Buyback
Outstanding/Ongoing Investment Issues: John F. Kelly, Investment Analyst
• Investment Update
• NEPC Meeting Materials - discussion only
• International Small Cap Equity Search– discussion only
• Hedge Fund Search– discussion only
• August 2024 Flash Report – discussion only
• Work Plan - discussion only
Outstanding/Ongoing Financial Issues: Ellen M. McCarthy, Comptroller
• Financial Update
• August 2024 Financial Snapshot - discussion only
• Financial documents for Board to be provided by Comptroller- discussion only
1. BRS Cash Projections 2024_JULY (1)
2. 07.24_Cash Disbursements_Summary (1)
3. 2024 MMDT Reconciliation (1)
4. 07.24_Adjusting Entries_Summary (1)
5. 07.24_Cash Receipts_Summary (1)
6. 07.2024 Operating Reconciliation
7. 07.2024 MMDT
8. 07.2024 Direct Deposit (3)
9. GL_07 (1)
10. 07.2024 Operating
11. 07.2024 Retirement Payments
12. TB_07.2024.. (2)
13. Warrants_07.2024 (1)
Outstanding/Ongoing Operations Issues: Christine M. Weir, Deputy Director
• Operations Update
Outstanding/Ongoing Legal Issues: Natacha Thomas, General Counsel
• Legal Update
Old Business
New Business
Executive Session
The Board shall enter into Executive Session in order to discuss the physical condition or
mental health of an individual(s). Specifically, the Board shall consider applications for
accidental disability retirement benefits, ordinary disability retirement benefits and/or petitions
for accidental death benefits. Finally, the Board may also consider litigation strategy, pension
forfeiture and/or personnel matters.
The Board shall re-convene in Administrative Session in order to consider any remaining
agenda items and then adjourn.
END.